top of page
%20-%20C.png)
Search


Russian National Sentenced for Money Laundering, Sanctions & Export Control Violations
The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...
OpusDatum
Apr 22 min read
1


Dual Use Technology & Sanctions Evasion: Dual National Charged in Long-Running Export Control Scheme
The recent arrest of dual Pakistani-Canadian national Mohammad Jawaid Aziz (also known as Jawaid Aziz Siddiqui and Jay Siddiqui)...
OpusDatum
Mar 282 min read
0
0


North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China
David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...
US Department of Justice
Feb 282 min read
1
0
bottom of page